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AML Analyst

Mudrasys

Remote

Full-time, Third Party

Job descriptionWe are seeking a highly experienced Data Analyst with over 10 years of expertise in the AML domain. The ideal candidate will have a strong background in both business and data analysis, with hands-on experience in AML in Transaction Monitoring projects. This role requires a deep understanding of data analysis, data mapping, and the ability to work closely with development teams to ensure accurate implementation of business requirements. Key Responsibilities: Analyze source system

scala developer

Rivi Consulting Group

New York, New York, USA

Full-time

Scala developer Location: Midtown Manhattan New York, NY Hybrid 2 - 3 days/week We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associated transformation activities. Candidate will be collaborating with senior stakehol

Programmer Analyst

Velocity Search Group Inc.

New York, New York, USA

Full-time

Our client, a leading international bank located in Midtown Manhattan, is looking to hire a FULL TIME IT Programmer/Business Analyst. This role is 3 days onsite This individual Be responsible for the support and further development of our interfaces using Python, VBScript , VBA Excel and Microsoft SQL. Be responsible for the full life cycle of projects for specific Windows based applications. This includes requirements analysis, writing of specifications, recommendation, planning, coding and te